Lambent UK Limited

Active04649629 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrea Caldas Lages O'Connor
Joseph Anthony O'Connor
Accounts type
Total exemption full
Region
South East
Address
Newtown House
38 Newtown Road
Liphook
GU30 7DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 January 2003
British
Director · Appointed 28 January 2003
Brazilian
Born November 1974
Director · Appointed 28 January 2003
British
Born September 1948 (78)
Officer history (5 former)
31 December 2009
Resigned Newtown Secretariat Ltd as Corporate Secretary
29 January 2009
Resigned Traviss, Malcolm John as Director
28 November 2007
Appointed Traviss, Malcolm John as Director
8 January 2005
Appointed Newtown Secretariat Ltd as Corporate Secretary
8 January 2005
Resigned Newtown Secretariat Ltd as Corporate Secretary
31 March 2004
Appointed Newtown Secretariat Ltd as Corporate Secretary
28 January 2003
Appointed O'Connor, Joseph Anthony as Secretary
28 January 2003
Appointed O'Connor, Joseph Anthony as Director
28 January 2003
Appointed Lages O'Connor, Andrea as Director
28 January 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
28 January 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
28 January 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
28 January 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrea Caldas Lages O'Connor
Individual · Notified 1 July 2016
Owns 25–50% of shares
Brazilian
Born November 1974
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1948 (78)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£80,747
Cash
£79,115
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £199,849 £171,788 £131,061 £101,999 £80,747
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£1,499£2,633£1,926
Current Assets£108,158£139,233£212,897£256,803£269,194
Debtors£29,043£50,394£137,933£152,176£185,054
Cash£79,115£88,839£74,964£104,627£84,140
Creditors (< 1 year)£27,411£37,092£63,814£41,797£43,021£70,905
Creditors (> 1 year)£0£24,806£41,253£44,100£0
Net Current Assets£80,747£102,141£171,100£213,782£198,289
Net Assets£80,747£101,999£131,061£171,788£199,849
Shareholder Funds£80,747£101,999£131,061£171,788£199,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
2 October 2025Confirmation statement with no updates29 September 2025
20 May 2025Total exemption full accounts30 September 2024
9 October 2024Confirmation statement with no updates29 September 2024
7 October 2024Director's details changed
Show all recent filings

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